CENKOS FUND MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

CENKOS FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENKOS FUND MANAGEMENT LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181222. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CENKOS FUND MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

1 BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1482 LIMITED (until 05/06/2007)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SNOW Feb 1967 British Director 2023-11-22 CURRENT
MR BEN PROCTER Jul 1971 British Director 2023-11-22 CURRENT
TRAVERS SMITH DIRECTORS LIMITED Director 2007-03-23 UNTIL 2007-06-05 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2007-03-23 UNTIL 2007-06-05 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2007-03-23 UNTIL 2007-06-05 RESIGNED
ANNA ELIZABETH SULLIVAN Mar 1977 British Director 2018-07-06 UNTIL 2020-06-01 RESIGNED
STEPHEN DOHERTY Secretary 2011-12-16 UNTIL 2022-07-06 RESIGNED
MR SIMON CHARLES MELLING Sep 1960 British Secretary 2007-06-05 UNTIL 2011-12-16 RESIGNED
JEREMY OSLER Secretary 2022-07-06 UNTIL 2023-11-22 RESIGNED
MR ANTHONY CHARLES HOTSON Dec 1953 British Director 2018-07-06 UNTIL 2019-08-12 RESIGNED
MR STEVEN RICHARD CHARNOCK Apr 1960 British Director 2007-07-25 UNTIL 2012-02-01 RESIGNED
ANDREW MARSHALL STEWART Aug 1951 British Director 2007-06-05 UNTIL 2010-07-10 RESIGNED
JULIAN JONATHAN MORSE Jul 1971 British Director 2021-05-12 UNTIL 2023-11-22 RESIGNED
MR SIMON CHARLES MELLING Sep 1960 British Director 2010-07-20 UNTIL 2011-12-16 RESIGNED
MR JAMES JOHN DURKIN Jan 1960 British Director 2011-12-16 UNTIL 2017-12-31 RESIGNED
JOHN HODSON May 1946 British Director 2007-06-05 UNTIL 2010-03-29 RESIGNED
MR JAMES JOHN DURKIN Jan 1960 British Director 2019-08-12 UNTIL 2021-05-12 RESIGNED
MR STEPHEN PAUL DOHERTY May 1966 British Director 2018-01-01 UNTIL 2022-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavendish Securities Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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WIFINITY LIMITED LONDON ENGLAND Active FULL 61100 - Wired telecommunications activities
SENECA INVESTMENT MANAGERS LIMITED MANCHESTER Dissolved... FULL 66300 - Fund management activities
BAA BAR GROUP PLC BIRMINGHAM Dissolved... GROUP 56302 - Public houses and bars
SENECA BRIDGING LTD NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SERVICE SOLUTIONS ASSIST LIMITED PRESTON Active TOTAL EXEMPTION FULL 43290 - Other construction installation
SENECA INVESTMENTS LIMITED NEWTON-LE-WILLOWS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SENECA CAPITAL INVESTMENTS LTD NEWTON-LE-WILLOWS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SENECA PARTNERS LIMITED NEWTON-LE-WILLOWS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SEN CONSTRUCTION LTD HAYDOCK Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SENECA SECURITIES LTD NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SMART STORAGE HOLDINGS LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SENECA ASSET MANAGERS LIMITED MANCHESTER Dissolved... GROUP 64205 - Activities of financial services holding companies
SENECA SECURITIES 2 LIMITED NEWTON-LE-WILLOWS ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SENECA BRIDGING 2 LTD NEWTON-LE-WILLOWS ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HAYDOCK PARTNERS LLP NEWTON-LE-WILLOWS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
FORMBY PARTNERS LLP HAYDOCK Dissolved... DORMANT None Supplied
SENECA GENERAL PARTNER NO.1 LLP NEWTON-LE-WILLOWS ENGLAND Active DORMANT None Supplied
SBC FORENSICS LLP BOLTON Dissolved... NO ACCOUNTS FILED None Supplied
SENECA CAPITAL NO. 2 GP LLP NEWTON-LE-WILLOWS ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED 2023-05-26 31-12-2022 £1,000 equity
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED 2022-06-07 31-12-2021 £1,000 equity
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED 2021-07-09 31-12-2020 £1,000 equity
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED 2020-07-17 31-12-2019 £1,000 equity
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED 2019-05-30 31-12-2018 £1,000 equity
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED 2018-05-25 31-12-2017 £1,000 equity
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED 2017-09-13 31-12-2016 £1,000 equity
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED 2016-05-24 31-12-2015 £1,000 equity
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED 2015-09-22 31-12-2014 £1,000 equity
Dormant Company Accounts - CENKOS FUND MANAGEMENT LIMITED 2014-10-04 31-12-2013 £1,000 equity

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